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Digital Rights Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033791906
NZBN
1879149
Company Number
Registered
Company Status
Current address
478 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 21 May 2021

Digital Rights Management New Zealand Limited, a registered company, was incorporated on 25 Oct 2006. 9429033791906 is the NZBN it was issued. The company has been run by 7 directors: Blake Rayner Mcdiarmid - an active director whose contract began on 26 Jun 2024,
Vanessa Picken - an active director whose contract began on 26 Jun 2024,
William M. - an active director whose contract began on 26 Jun 2024,
Christopher John Hocquard - an inactive director whose contract began on 25 Oct 2006 and was terminated on 26 Jun 2024,
Roger Murray Marbeck - an inactive director whose contract began on 29 Jul 2010 and was terminated on 26 Jun 2024.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 478 New North Road, Kingsland, Auckland, 1021 (types include: physical, registered).
Digital Rights Management New Zealand Limited had been using 519 New North Road, Kingsland, Auckland as their physical address up to 21 May 2021.
A single entity controls all company shares (exactly 1000 shares) - Orchard Enterprises Ny, Inc. - located at 1021, 3Rd Floor, New York, Ny.

Addresses

Previous addresses

Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 19 May 2010 to 21 May 2021

Address: Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 25 Oct 2006 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Orchard Enterprises Ny, Inc. 3rd Floor
New York, Ny
10003
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stebbing Recording Centre Limited
Shareholder NZBN: 9429040652184
Company Number: 68407
Herne Bay
Auckland
1011
New Zealand
Individual Marbeck, Roger Murray Rd 2
Albany
0792
New Zealand
Individual Baker, Peter Charles Ostend
Waiheke Island
1081
New Zealand
Individual Hocquard, Christopher John Mount Eden
Auckland
1024
New Zealand
Directors

Blake Rayner Mcdiarmid - Director

Appointment date: 26 Jun 2024

Address: Thirroul, Nsw, 2515 Australia

Address used since 26 Jun 2024


Vanessa Picken - Director

Appointment date: 26 Jun 2024

ASIC Name: Sony Music Entertainment Australia Pty Ltd

Address: Glebe, Nsw, 2037 Australia

Address used since 26 Jun 2024


William M. - Director

Appointment date: 26 Jun 2024


Christopher John Hocquard - Director (Inactive)

Appointment date: 25 Oct 2006

Termination date: 26 Jun 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2013


Roger Murray Marbeck - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 26 Jun 2024

Address: Rd 2, Albany, 0792 New Zealand

Address used since 29 Aug 2013


Vaughan Kenneth Stebbing - Director (Inactive)

Appointment date: 07 Sep 2010

Termination date: 26 Jun 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Sep 2010


Peter Charles Baker - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 13 Nov 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Oct 2015

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